EDWIN JACKSON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00801080

Incorporation date

15/04/1964

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1964)

11/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/12/2009

Application to strike the company off the register

View PDF (3 pages)

21/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

10/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (2 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

14/12/2007

Miscellaneous

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (1 pages)

28/08/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

30/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

30/05/2007

Location of debenture register

View PDF (1 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: denbigh house denbigh road, bletchley milton keynes buckinghamshire MK1 1YP

View PDF (1 pages)

25/09/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

15/09/2006

New director appointed

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

21/04/2006

Director resigned

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-02-28

View PDF (17 pages)

02/09/2005

New director appointed

View PDF (2 pages)

03/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

26/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

New director appointed

View PDF (2 pages)

11/09/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

09/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

24/09/2002

Registered office changed on 24/09/02 from: 3 denbigh road bletchley milton keynes bucks MK1 1DF

View PDF (1 pages)

07/06/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

07/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

11/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

07/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

13/05/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

02/06/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

27/08/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

01/05/1997

Return made up to 07/05/97; full list of members

View PDF (7 pages)

21/08/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

13/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

04/10/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

22/05/1995

Return made up to 07/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

04/10/1994

Full accounts made up to 1994-02-28

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10/06/1994

Return made up to 07/05/94; full list of members

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12/01/1994

New director appointed

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31/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1993

Full accounts made up to 1993-02-28

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03/06/1993

Return made up to 07/05/93; full list of members

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10/05/1993

Resolutions

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10/05/1993

Nc inc already adjusted 31/03/93

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10/05/1993

Resolutions

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11/09/1992

Full accounts made up to 1992-02-29

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12/05/1992

Director resigned

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12/05/1992

Return made up to 07/05/92; full list of members

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25/09/1991

Full accounts made up to 1991-02-28

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25/09/1991

New director appointed

View PDF (0 pages)

30/07/1991

Registered office changed on 30/07/91 from: 3 denbigh road bletchley milton keynes bucks MK1 1DF

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27/06/1991

Return made up to 07/05/91; change of members

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08/03/1991

Registered office changed on 08/03/91 from: 8 bilton road bletchley milton keynes MK1 1HW

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27/11/1990

Full accounts made up to 1990-02-28

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16/11/1990

Accounting reference date shortened from 31/03 to 28/02

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28/09/1990

Return made up to 07/05/90; full list of members

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20/06/1990

Declaration of satisfaction of mortgage/charge

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30/01/1990

Full accounts made up to 1989-02-28

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30/01/1990

Return made up to 31/08/89; full list of members

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08/08/1989

Particulars of mortgage/charge

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20/09/1988

Return made up to 01/08/88; full list of members

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23/08/1988

Full accounts made up to 1988-02-29

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21/07/1988

Secretary resigned;new secretary appointed

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15/07/1988

Registered office changed on 15/07/88 from: 40-42 kensington park road london W11 7EX

View PDF (0 pages)

12/10/1987

Full accounts made up to 1987-02-28

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12/10/1987

Return made up to 30/09/87; no change of members

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23/10/1986

Annual return made up to 15/09/86

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18/07/1986

Full accounts made up to 1986-02-28

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25/05/1978

Certificate of change of name

View PDF (2 pages)

15/04/1964

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2008

Last change occurred

29/02/2008

Accounts

Full

Last made up date

29/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forman, Richard John	Director	08/05/2005 - Present	55
Green, Andrew John	Director	10/03/2004 - 19/04/2006	18
Dick, Andrew Francis	Director	29/08/2006 - Present	82
Gear, Clive	Secretary	08/05/2006 - Present	34
Harrison, Robert George	Director	10/09/1993 - 03/06/1996	1

Persons with Significant Control

No PSC data available.

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Description

About EDWIN JACKSON & SONS LIMITED

EDWIN JACKSON & SONS LIMITED is an(a) Dissolved company incorporated on 15/04/1964 with the registered office located at Denbigh House, Denbigh Road, Bletchley, Milton Keynes MK1 1DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWIN JACKSON & SONS LIMITED?

EDWIN JACKSON & SONS LIMITED is currently Dissolved. It was registered on 15/04/1964 and dissolved on 11/01/2011.

Where is EDWIN JACKSON & SONS LIMITED located?

EDWIN JACKSON & SONS LIMITED is registered at Denbigh House, Denbigh Road, Bletchley, Milton Keynes MK1 1DF.

What does EDWIN JACKSON & SONS LIMITED do?

EDWIN JACKSON & SONS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for EDWIN JACKSON & SONS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.